CANARA BANK SECURITIES LIMITED

LEI: 9845002C638CD83FC657
India
Last updated: May 31, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
9845002C638CD83FC657
Registration ID
U67120MH1996GOI097783(ID: RA000394)
Legal Form
DDKQ
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

CANARA BANK SECURITIES LIMITED(Language: en)

Addresses

Legal Address

7th Floor, Maker Chambers III
Nariman Point
Mumbai, IN-MH, 400021, India

Loading map...

Headquarters Address

7th Floor, Maker Chambers III
Nariman Point
Mumbai, IN-MH, 400021, India

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was May 31, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CANARA BANK SECURITIES LIMITED is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 335800E4RH82Z8XC3C30, with relationship status active. Ultimate parent is linked to LEI 335800E4RH82Z8XC3C30, with relationship status active.

How to verify this entity

  1. Match the legal name "CANARA BANK SECURITIES LIMITED" to the entity you expect.
  2. Check local registration number U67120MH1996GOI097783 against authority RA000394.
  3. Confirm the validation source RA000394 and reference U67120MH1996GOI097783.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CANARA BANK SECURITIES LIMITED, identified by the LEI 9845002C638CD83FC657. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U67120MH1996GOI097783) and lists its legal address country as India. It operates under the legal structure defined as "DDKQ", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 31, 2021, its most recent update on May 31, 2026, and a scheduled renewal date of May 31, 2026.

Maintaining an active and up-to-date LEI is crucial for CANARA BANK SECURITIES LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000394 (as U67120MH1996GOI097783).

Registration Details

Timeline

  • Initial Registration
    May 31, 2021
  • Last Updated
    May 31, 2026
  • Next Renewal
    May 31, 2026

Validation

Primary Validation

Authority ID
RA000394
Registration Number
U67120MH1996GOI097783

Other Validations

  • Authority ID: RA000754

    Registration: 27AAACG2218H1ZY

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 335800E4RH82Z8XC3C30

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 335800E4RH82Z8XC3C30

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 335800E4RH82Z8XC3C30
CANBANK COMPUTER SERVICES LIMITED
LEI: 335800SVKS73UTWPK743
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED
LEI: 335800MMCMT4ZYJMM121
CANBANK FACTORS LIMITED
LEI: 335800BZ6I2IATJA2J81
Siblings
CANARA BANK SECURITIES LIMITED
LEI: 9845002C638CD83FC657
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found